Introduction
Watch Company
N
NLIGHTEN BIRMINGHAM LIMITED
NLIGHTEN BIRMINGHAM LIMITED is an active company incorporated on 8 September 2021 with the registered office located in Chester. The company operates in the Information and Communication sector, specifically engaged in computer facilities management activities and 1 other business activity. NLIGHTEN BIRMINGHAM LIMITED was registered 4 years ago.(SIC: 62030, 68209)
Status
active
Active since 4 years ago
Company No
13609125
LTD Company
Age
4 Years
Incorporated 8 September 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 7 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 September 2025 (8 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 15 September 2026
For period ending 1 September 2026
Previous Company Names
PROXIMITY DATA CENTRES (BIRMINGHAM) LIMITED
From: 8 September 2021To: 3 January 2025
Address
Proximity House Unit 2, Chester Gates Dunkirk Chester, CH1 6LT,
Previous Addresses
Proximity House Gates Lane Chester CH1 6LT United Kingdom
From: 8 September 2021To: 21 December 2021
12 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Director Joined
Dec 21
Appoint Person Director Company With Nam...
Funding Round
Jan 22
Capital Allotment Shares
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Director Left
Oct 25
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
Loan Secured
Mar 26
Mortgage Create With Deed With Charge Nu...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
NESBITT, Justin Stuart
ActiveUnit 2, Chester Gates, ChesterCH1 6LT
Born November 1970
Director
Appointed 14 Apr 2025
NESBITT, Justin Stuart
Unit 2, Chester Gates, ChesterCH1 6LT
Born November 1970
Director
14 Apr 2025
Active
STENTON, Rob William
ActiveUnit 2, Chester Gates, ChesterCH1 6LT
Born January 1967
Director
Appointed 18 Jul 2025
STENTON, Rob William
Unit 2, Chester Gates, ChesterCH1 6LT
Born January 1967
Director
18 Jul 2025
Active
CRAIG, John Bolton
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
Appointed 20 Dec 2021
Resigned 30 Sept 2025
CRAIG, John Bolton
Unit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
20 Dec 2021
Resigned 30 Sept 2025
Resigned
MILNE, Rory Michael Stuart
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
Appointed 08 Sept 2021
Resigned 01 Sept 2023
MILNE, Rory Michael Stuart
Unit 2, Chester Gates, ChesterCH1 6LT
Born February 1965
Director
08 Sept 2021
Resigned 01 Sept 2023
Resigned
MOELLER, Frédéric Paul
ResignedUnit 2, Chester Gates, ChesterCH1 6LT
Born July 1973
Director
Appointed 18 Jul 2025
Resigned 30 Sept 2025
MOELLER, Frédéric Paul
Unit 2, Chester Gates, ChesterCH1 6LT
Born July 1973
Director
18 Jul 2025
Resigned 30 Sept 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Nlighten Uk Opco Limited
ActiveChester Gates, ChesterCH1 6LT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Sept 2021
Nlighten Uk Opco Limited
Chester Gates, ChesterCH1 6LT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Sept 2021
Active
Filing History
36
Description
Type
Date Filed
Document
20 March 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
2 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 May 2025
3 January 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
6 December 2024
5 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
5 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 September 2023
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
13 January 2022
12 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 January 2022
4 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 January 2022
21 December 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 December 2021